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NANDA, Geeta
Nationality: British
Address: BH8 8AQ, England

MCCARTHY & STONE LIMITED
06622199
LIVE
Date Incorporated:

BAKER, Rowan Clare
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-07-31

BARR, Gillian Carole
Director - Resigned
Appointed: 2019-04-10
Resigned: 2021-02-01

CARTER, John Peter
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-01

LESTER, Paul John
Director - Resigned
Appointed: 2018-01-03
Resigned: 2021-10-28

LLOYD, Michael Samuel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-06-04

NAGWANEY, Arun
Director - Resigned
Appointed: 2018-05-17
Resigned: 2021-02-01

NELSON, Francis Eamon
Director - Resigned
Appointed: 2013-11-18
Resigned: 2021-02-01

TONKISS, John Michael
Director - Active
Appointed: 2015-11-05

TURNER, Nigel Alan
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-15

ALBERT, Nils
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-10-21

BALL, Michael David
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-09-02

BOWKETT, Alan John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2013-02-28

ELLIOTT, Mark
Director - Resigned
Appointed: 2012-11-02
Resigned: 2014-02-17

FENTON, Clive
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-08-31

JACKSON, Mark Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-02-09

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-12-31

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-01-06

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-04-20

PARSONS, Michael Dennis
Director - Resigned
Appointed: 2013-11-04
Resigned: 2019-10-31

PHILLIPS, Howard Peter Stewart
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-31

WHITE, John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2018-01-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-02-09

ABELL, Martin James
Director - Active
Appointed: 2020-08-01

BEAULAC, Timothy Paul
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-28

LEBRETON, Patrick
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-28

MAKARENKO, Valentyn
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-28

RIDDELL, James Hendry
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-28

SAVVIDIS, Savvas
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-28

BATTY, Adam David
Secretary - Resigned
Appointed: 2020-01-20
Resigned: 2021-05-28

BAKER, Rowan Clare
Secretary - Resigned
Appointed: 2019-12-06
Resigned: 2020-01-20

DAVIES, John
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2014-07-07

GREEN, Trevor Lindsay
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2009-04-20

HOLE, Patrick David
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2019-12-06

MADDOCK, Nicholas William
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2015-07-20

BROWN, Anna
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2021-10-28

METROPOLITAN FUNDING PLC
06560355
LIVE
Date Incorporated:

JOHNSON, Ian Roderick
Director - Active
Appointed: 2017-04-01

MCKENZIE, Donald John
Director - Active
Appointed: 2015-08-18

CHILD, Susanna Louise
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-08-24

CLELAND, Peter Anthony
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-10-14

JOHNSON, John Brian Hansen
Director - Resigned
Appointed: 2012-10-15
Resigned: 2017-07-13

MCKENZIE, Donald John
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-08-20

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-09-30

PATTINSON, Michael John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-10-06

PAYNE, William Richard
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-12-31

TARRAN, Emma Rachel
Director - Resigned
Appointed: 2010-08-24
Resigned: 2011-03-30

T&H DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-03-30

ETTER, Patricia Margaret
Secretary - Active
Appointed: 2019-02-01

KEANE, Mary
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-07-31

MCKENZIE, Donald John
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2019-02-01

WILSON, Caroline Mary
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2012-09-20

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-04-09
Resigned: 2011-03-30

FOLIO LONDON LIMITED
06091982
LIVE
Date Incorporated:

BELTON, Andrew Jude
Director - Resigned
Appointed: 2007-02-09
Resigned: 2022-03-31

BYRNE, Carl Francis
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-08-17

HUGHES, John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-03-18

PHILLIPS, Paul Christopher
Director - Resigned
Appointed: 2007-02-09
Resigned: 2021-08-21

THACKER, Vipulchandra Biharilal
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-04-03

VAUGHAN, Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2022-08-17

YALLOP, Katie
Director - Active
Appointed: 2020-04-01

ADEWOLE, Femi
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-06-30

CLEGG, Alastair
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-08-17

FROUDE, Elizabeth Mary
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-04-03

HILDITCH, Jayne Louise
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-06-27

KARA, Abdool Mahmad
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-03-31

MCCALLUM, Elizabeth Margaret
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-03-31

MUIR, Andrew
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-07-23

OGUNTOYE, Kemi
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-03-31

REYNOLDS, Ingrid Margit
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-12-10

STEPHEN, John Alexander
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-03-31

STIBBE, Jeremy Hugh
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-04-03

WILKEY KING, Katherine Louise
Director - Resigned
Appointed: 2010-04-26
Resigned: 2014-12-04

HOULT, Eleanor Case
Director - Resigned
Appointed: 2020-04-30
Resigned: 2023-01-01

CORNWALL-JONES, Matthew
Director - Active
Appointed: 2023-01-03

FRANCO, Patrick Lanigan
Director - Active
Appointed: 2023-01-03

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2021-09-29
Resigned: 2023-05-18

PETER, Rajiv
Director - Active
Appointed: 2022-04-01

DAVIES, Kate Janet
Director - Resigned
Appointed: 2007-02-09
Resigned: 2015-07-23

NANKIVELL, Andrew James
Secretary - Active
Appointed: 2007-02-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2007-02-09

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
06622231
LIVE
Date Incorporated:

BAKER, Rowan Clare
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-07-31

BATTY, Adam David
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-05-28

DAY, Gary Neil
Director - Resigned
Appointed: 2009-04-20
Resigned: 2020-10-30

DELL, Nicholas John
Director - Resigned
Appointed: 2019-10-23
Resigned: 2020-09-15

JORDAN, Paula Carole
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-07-31

LLOYD, Michael Samuel
Director - Resigned
Appointed: 2019-01-16
Resigned: 2021-06-04

TONKISS, John Michael
Director - Active
Appointed: 2015-11-05

TURNER, Nigel Alan
Director - Resigned
Appointed: 2019-01-16
Resigned: 2020-07-15

ALBERT, Nils
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-10-21

BALL, Michael David
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-09-02

BOWKETT, Alan John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2013-02-28

CROSSLEY-MINTERN, Alison Victoria
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-04-30

ELLIOTT, Mark
Director - Resigned
Appointed: 2012-11-02
Resigned: 2014-02-17

FENTON, Clive
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-08-31

GREEN, Trevor Lindsay
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-31

HOLE, Patrick David
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-06

JACKSON, Mark Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-02-09

JENNINGS, Michael John
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-08-31

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-12-31

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-01-06

NELSON, Francis Eamon
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-11-05

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-04-20

PARSONS, Michael Dennis
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-05

PHILLIPS, Howard Peter Stewart
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-31

WHITE, John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-11-05

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-02-09

ABELL, Martin James
Director - Active
Appointed: 2020-08-01

DAVIES, John
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2014-07-07

GREEN, Trevor Lindsay
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2009-04-20

HOLE, Patrick David
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2019-12-06

MADDOCK, Nicholas William
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2015-07-20

SCOPE
00520866
LIVE
Date Incorporated:

FLINT, Claire Louise
Director - Resigned
Appointed: 2016-11-26
Resigned: 2021-06-28

GLOVER, Donna Elizabeth
Director - Active
Appointed: 2020-04-16

HOOKE, Andrew Maitland
Director - Resigned
Appointed: 2015-10-17
Resigned: 2021-11-05

JOHNSTON, Matthew Luke
Director - Active
Appointed: 2019-11-29

JOHNSTONE, Mark Alexander Talbot
Director - Active
Appointed: 2020-01-02

MASSEY, Alexander Russell
Director - Active
Appointed: 2016-03-18

MILLAR, Robin John Christian
Director - Active
Appointed: 2020-06-30

SIMMONDS, Rebecca Jane
Director - Resigned
Appointed: 2016-11-26
Resigned: 2021-02-28

ASHCROFT, David Graham Hugh
Director - Resigned
Appointed: 1993-11-06
Resigned: 1998-11-07

ASHCROFT, Derek John
Director - Resigned
Appointed:
Resigned: 1994-11-04

ATHERTON, Celia
Director - Resigned
Appointed: 2013-10-19
Resigned: 2019-11-23

BARRELL, Joseph Ezra David
Director - Resigned
Appointed: 2016-11-26
Resigned: 2020-01-16

BERRY, Andrew Richard
Director - Resigned
Appointed:
Resigned: 2001-11-03

BLACK, Ian Spencer
Director - Resigned
Appointed: 2006-09-23
Resigned: 2013-10-19

BLOOMFIELD, Denise Elizabeth
Director - Resigned
Appointed: 1994-11-05
Resigned: 2000-11-04

BOLINGER, Rosemary Joyce
Director - Resigned
Appointed: 2006-10-14
Resigned: 2012-11-03

BOURNE, Anthony Rhys
Director - Resigned
Appointed: 2004-01-24
Resigned: 2007-11-02

CLERY, Peter John
Director - Resigned
Appointed: 1992-11-07
Resigned: 2004-03-08

COLLARD, Peter John
Director - Resigned
Appointed: 1993-07-20
Resigned: 1996-07-06

COLLINGTON, Sandra
Director - Resigned
Appointed: 1999-11-06
Resigned: 2008-02-23

CORNEILLE, John Philip
Director - Resigned
Appointed: 2006-07-22
Resigned: 2012-11-03

COULBECK, Kenneth Oscar
Director - Resigned
Appointed:
Resigned: 1993-11-06

CROSSMAN, Michael
Director - Resigned
Appointed: 2008-10-25
Resigned: 2011-10-22

DAVIES, Christopher Paul
Director - Resigned
Appointed: 2001-11-03
Resigned: 2003-09-13

DHANI, Jaspal Singh
Director - Resigned
Appointed: 2009-10-24
Resigned: 2012-11-03

DIGBY-BELL, Christopher Harvey
Director - Resigned
Appointed: 2008-02-23
Resigned: 2008-10-25

DRANE, Angela
Director - Resigned
Appointed: 1993-11-06
Resigned: 2008-02-23

EAMES, Robert Nigel
Director - Resigned
Appointed: 2006-07-22
Resigned: 2012-11-03

FIDDLER, Pauline Margaret
Director - Resigned
Appointed: 1996-11-23
Resigned: 2005-05-21

FIRKINS, Arthur Edgar
Director - Resigned
Appointed:
Resigned: 1992-11-07

FISHER, Ruby Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-11-04

FLETCHER, Agnes Mary
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-11-26

GAMBLE, Richard Anthony
Director - Resigned
Appointed: 1998-11-07
Resigned: 2001-02-20

GILBERT, John Michael
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-11-26

GONZALEZ, Lizette
Director - Resigned
Appointed: 2002-10-19
Resigned: 2003-01-09

GOULDE, Jacob Harvey
Director - Resigned
Appointed: 2004-09-11
Resigned: 2007-10-27

GRAMANN, Jill
Director - Resigned
Appointed: 2008-02-23
Resigned: 2009-10-24

GROVER, Jon Nicoll
Director - Resigned
Appointed: 2002-10-19
Resigned: 2003-05-27

HART, David Graham
Director - Resigned
Appointed: 2007-11-24
Resigned: 2012-11-03

HAYDAY, Malcolm Gareth
Director - Resigned
Appointed: 2013-10-19
Resigned: 2014-10-18

HAYES, David
Director - Resigned
Appointed: 1992-11-07
Resigned: 1999-06-25

HENDON, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-11-23

HEWSON, Anthony Paul Maitland
Director - Resigned
Appointed:
Resigned: 1997-11-08

HILDRETH, Henry Jan Hamilton Crossley
Director - Resigned
Appointed:
Resigned: 2007-11-16

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2016-11-26
Resigned: 2020-11-21

HOSKISSON, James
Director - Resigned
Appointed: 1991-11-02
Resigned: 2001-11-03

HUDDLESTON, William
Director - Resigned
Appointed:
Resigned: 1992-06-04

HUGHES, Rebecca
Director - Resigned
Appointed: 2007-11-24
Resigned: 2013-10-19

HUGHES, Sharon Mary
Director - Resigned
Appointed:
Resigned: 2007-10-27

HUNTER, Anthony John
Director - Resigned
Appointed: 2012-11-03
Resigned: 2016-11-26

JAMES, Kate
Director - Resigned
Appointed: 2008-10-25
Resigned: 2013-10-19

JAMES, Muriel
Director - Resigned
Appointed: 1993-07-20
Resigned: 1996-07-06

JONES, Ian
Director - Resigned
Appointed: 2000-11-04
Resigned: 2006-10-14

JONES, Richard John Warwick
Director - Resigned
Appointed: 2011-10-22
Resigned: 2016-11-26

KAUR, Jagroop (Rupy)
Director - Resigned
Appointed: 2012-11-03
Resigned: 2016-02-05

KELLY, Joan
Director - Resigned
Appointed: 1993-07-20
Resigned: 2002-11-09

LANG, Valerie
Director - Resigned
Appointed:
Resigned: 1994-11-04

LEEPER, Peter Neville James
Director - Resigned
Appointed: 2002-10-19
Resigned: 2004-04-21

LELLIOTT, John George
Director - Resigned
Appointed: 2007-11-24
Resigned: 2009-03-30

MACKENZIE, Kenneth
Director - Resigned
Appointed: 1996-11-23
Resigned: 1999-11-06

MARSH, Larry
Director - Resigned
Appointed: 2001-11-03
Resigned: 2004-09-11

MARSHALL, Pamela Jean
Director - Resigned
Appointed: 2003-09-13
Resigned: 2011-10-22

MAYNARD, Alice Mary, Dr
Director - Resigned
Appointed: 2007-11-24
Resigned: 2014-10-18

MCCARTHY, Gerald Eugene
Director - Resigned
Appointed: 1996-07-06
Resigned: 2007-10-27

MCDERMOTT, Victoria Elizabeth Margaret
Director - Resigned
Appointed: 2011-10-22
Resigned: 2015-09-07

MCDONALD, Andrew John, Dr
Director - Resigned
Appointed: 2014-10-18
Resigned: 2019-10-24

MCHALE, Patrick Joseph
Director - Resigned
Appointed: 1993-07-20
Resigned: 1997-10-05

MORGAN, Barry Victor John
Director - Resigned
Appointed: 2006-10-14
Resigned: 2008-02-23

NICHOLAS, Ann Margaret
Director - Resigned
Appointed: 2001-11-03
Resigned: 2005-06-25

PHILLIPS, Amanda Rosemary, Lady
Director - Resigned
Appointed: 2012-11-03
Resigned: 2014-07-18

POOLE, Gavin James
Director - Resigned
Appointed: 2012-11-03
Resigned: 2017-03-31

PRIDMORE, Anne
Director - Resigned
Appointed: 2007-11-24
Resigned: 2008-10-25

RAWLINSON, Jacqueline
Director - Resigned
Appointed: 1993-07-20
Resigned: 2001-11-03

RIDGWAY, Grethe Christine
Director - Resigned
Appointed: 2008-02-23
Resigned: 2014-10-18

ROBERTS, Philip James
Director - Resigned
Appointed: 1995-11-04
Resigned: 1999-07-13

ROGERS, Benedict John
Director - Resigned
Appointed: 2006-10-14
Resigned: 2008-02-23

ROGERS, David John Walter
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-04-30

ROPER, Paul Jack
Director - Resigned
Appointed: 1993-07-20
Resigned: 1999-11-06

ROWE, Jessica May
Director - Resigned
Appointed: 1996-07-06
Resigned: 1999-11-06

SALSBURY, Caroline Gaye
Director - Resigned
Appointed: 2002-11-09
Resigned: 2006-01-26

SAMSON-BARRY, Hilary Alice
Director - Resigned
Appointed: 2009-10-24
Resigned: 2015-10-17

SMITH, Joyce Evelyn May
Director - Resigned
Appointed: 1993-07-20
Resigned: 1996-12-31

CHAUDHARY, Zeinab E-Saber
Director - Active
Appointed: 2021-10-08

GODFREY, Simon Roy
Director - Active
Appointed: 2021-11-05

HALL, Joanne
Director - Active
Appointed: 2021-11-05

KHAN, Tariq Ahmed
Director - Active
Appointed: 2021-10-04

WALTON, Joy Dorothy
Secretary - Resigned
Appointed: 2019-07-26
Resigned: 2021-12-16

BELL, Susan
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2008-12-05

BURNETT, Victoria Joan
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2011-11-25

CROWNE, Peter Charles
Secretary - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

LIMB, Royston Cecil
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

MAIDEN, Steven Robert
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2019-01-25

PENALVER, Jacqueline
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2015-12-18

SEMPLE, Christina
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 2001-09-30

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-07-07

BURMAN, Anna Elizabeth
Secretary - Active
Appointed: 2021-12-16

MCCARTHY & STONE (DEVELOPMENTS) LIMITED
06622183
LIVE
Date Incorporated:

ABELL, Martin James
Director - Active
Appointed: 2020-08-01

TONKISS, John Michael
Director - Active
Appointed: 2015-11-05

ALBERT, Nils
Director - Resigned
Appointed: 2013-10-09
Resigned: 2015-10-21

BAKER, Rowan Clare
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-07-31

BALL, Michael David
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-09-02

BATTY, Adam David
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-05-28

BOWKETT, Alan John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2013-02-28

ELLIOTT, Mark
Director - Resigned
Appointed: 2012-11-02
Resigned: 2014-02-17

FENTON, Clive
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-08-31

JACKSON, Mark Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-02-09

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-12-31

LLOYD, Michael Samuel
Director - Resigned
Appointed: 2019-01-16
Resigned: 2021-06-04

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-01-06

NELSON, Francis Eamon
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-11-05

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-04-20

PARSONS, Michael Dennis
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-05

PHILLIPS, Howard Peter Stewart
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-31

TURNER, Nigel Alan
Director - Resigned
Appointed: 2019-01-16
Resigned: 2020-07-15

WHITE, John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-11-05

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-02-09

DELL, Nicholas John
Director - Active
Appointed: 2022-04-01

DAVIES, John
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2014-07-07

GREEN, Trevor Lindsay
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-23

HOLE, Patrick David
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2019-12-06

MADDOCK, Nicholas William
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2015-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2009-04-20

ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808
LIVE
Date Incorporated:

ALLISON, Tracy Helen
Director - Resigned
Appointed: 2017-09-19
Resigned: 2022-11-16

ANDERSON, Rolande Jane
Director - Resigned
Appointed: 2015-11-17
Resigned: 2023-12-31

BEIDAS, Alexandra Flora
Director - Active
Appointed: 2017-03-21

CASTLE, Susmita
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-05-06

CORRY, Daniel Richard
Director - Active
Appointed: 2017-03-21

GADD, Timothy James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-03-29

JOHNSON, Darren Michael
Director - Active
Appointed: 2021-05-25

KILLIAN, Joanna Elizabeth
Director - Active
Appointed: 2019-02-13

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-09-29

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2021-05-25

PEARS, Mark Andrew
Director - Resigned
Appointed: 2018-07-24
Resigned: 2022-05-27

SENNE, Bontle Linda
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-01-09

SMITH, Stephen Gardiner
Director - Active
Appointed: 2021-05-25

WALTERS, Helen, Dr
Director - Active
Appointed: 2015-11-17

WATTS, John
Director - Active
Appointed: 2017-07-25

ARROWSMITH, Yvonne Patricia
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-05-16

CHARLESWORTH, Gillian Mary
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-09-22

CONINGHAM, Julian Paul
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-09-24

DOE, Paul Jonathan
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-09-22

FOSTER, Michael George
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-03-21

HILLIARD, Edwin Paul
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-01-01

KEIR, Alastair John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2016-09-20

KUMAR, Ashwin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-09-19

LEWIS, Leigh Warren, Sir
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-09-25

MATTHEW, Peter
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-09-23

PERRY, John
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-09-24

SHEAR, Jeffrey Bradley
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-09-19

THORESEN, Otto
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-10-31

TOMINEY, Bernard
Director - Resigned
Appointed: 2012-09-24
Resigned: 2012-11-05

WILKINSON, Dharshini
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-09-24

WILLIAMS, Jane
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-06-30

BRADSHAW, Robert James
Director - Active
Appointed: 2023-02-08

MEALINGS, Lorraine Ann Rose
Director - Active
Appointed: 2023-07-26

MOORE, Philip Wynford
Director - Active
Appointed: 2023-07-26

MAXTED, John Raymond
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-09-29

TABOR, Moira Jane
Director - Resigned
Appointed: 2023-07-26
Resigned: 2023-08-21

WYKES, Louise Ann
Secretary - Active
Appointed: 2017-02-07

FRASER, Charles
Secretary - Resigned
Appointed: 2012-09-24
Resigned: 2014-04-01

GILES, Helen Mary Josephine
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-07

MCCALL, Michael Anthony
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-07-31

THE PRS REIT PLC
10638461
LIVE
Date Incorporated:

FRANCIS, David Steffan
Director - Active
Appointed: 2017-04-24

MACRAE, Roderick Macleod
Director - Active
Appointed: 2017-04-24

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2019-05-20
Resigned: 2023-12-04

SMITH, Stephen Paul
Director - Active
Appointed: 2017-04-24

FLEMING BARNET, Graham
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-04-24

WHITECROSS SCOTT, Michael
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-04-24

SIGMA CAPITAL PROPERTY LTD
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-05-02

FAHMY, Karima
Director - Active
Appointed: 2023-10-10

SIGMA CAPITAL PROPERTY LTD
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2017-05-02

WHITECROSS SCOTT, Michael
Secretary - Resigned
Appointed: 2017-02-24
Resigned: 2017-05-02

HANWAY ADVISORY LIMITED
Secretary - Active
Appointed: 2022-03-31

BROADWAY HOMELESSNESS AND SUPPORT
01299109
LIVE
Date Incorporated:

FISHER, David Martin
Director - Active
Appointed: 2019-02-13

SYCAMORE, Rebecca Katherine
Director - Active
Appointed: 2020-09-30

AGNEW, Maurice James
Director - Resigned
Appointed: 2002-11-23
Resigned: 2005-09-13

ALLISON, Tracy Helen
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-02-13

ANDERSON, Rolande Jane
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-02-13

ARROWSMITH, Yvonne Patricia
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-05-16

BATTYE, June
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-02-23

BEIDAS, Alexandra Flora
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-02-13

BESTMAN, Wendi
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-09-13

BUTCHER, Martin
Director - Resigned
Appointed:
Resigned: 1995-04-12

CARPENTER, Rebecca
Director - Resigned
Appointed: 2002-09-17
Resigned: 2011-08-10

CATTERMOLE, Christopher Nicholas
Director - Resigned
Appointed: 2006-09-19
Resigned: 2013-06-15

CHARLESWORTH, Gillian Mary
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-09-22

CHATRATH, Jagat Mohan
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-24

CHISHOLM, Simon Leslie
Director - Resigned
Appointed: 2009-12-05
Resigned: 2013-06-15

COLEMAN, Iain
Director - Resigned
Appointed:
Resigned: 1993-11-17

CORRY, Daniel Richard
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-02-13

DAHLBERG, Andrea
Director - Resigned
Appointed: 1994-09-21
Resigned: 1997-02-05

DOE, Paul Jonathan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-09-22

DUNNILL, Tom
Director - Resigned
Appointed:
Resigned: 1994-11-28

ELLIS, Jonathan
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-03-13

FAULKNER, Ian
Director - Resigned
Appointed: 2002-11-23
Resigned: 2010-09-14

FIDLER, Mark William
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-03-11

FOSTER, Michael George
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-21

FRANCIS, David
Director - Resigned
Appointed: 2002-09-17
Resigned: 2012-09-11

GADD, Timothy James
Director - Resigned
Appointed: 2012-09-11
Resigned: 2019-02-13

GILES, Helen Mary Josephine
Director - Resigned
Appointed: 2019-09-24
Resigned: 2021-06-30

GRIFFITHS, Susan
Director - Resigned
Appointed: 1999-05-20
Resigned: 2002-04-01

HARDMAN, Marion
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-03-11

HERMAN, Jeffrey Michael
Director - Resigned
Appointed:
Resigned: 2002-09-17

HILLIARD, Edwin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

JAY, Virginia
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-05-05

JOBBINS, David Lloyd
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-09-02

KAYE, Alison
Director - Resigned
Appointed: 2002-09-17
Resigned: 2006-09-19

KEIR, Alastair
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-20

KORRIS, Antoni
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-03-09

KUMAR, Ashwin
Director - Resigned
Appointed: 2008-09-16
Resigned: 2017-09-19

LAWSON, Fergus
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-30

LEWIS, Leigh Warren, Sir
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-09-25

LLEWELYN-DAVIES, Harriet Lydia Rose
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-12-03

MASON, Kathy
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-05-19

MAXTED, John Raymond
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-02-13

MCGRATH, Stephen Garrett
Director - Resigned
Appointed:
Resigned: 1995-11-29

MCLAUGHLIN, Reginald
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-05-17

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-13

NEWLYN, David Leonard
Director - Resigned
Appointed: 2002-09-17
Resigned: 2014-03-11

NORRIDGE, Adrian
Director - Resigned
Appointed:
Resigned: 1997-02-05

O'ROURKE, Dominic James
Director - Resigned
Appointed: 2004-09-14
Resigned: 2011-09-13

PEACOCK, Jacqueline Ellen
Director - Resigned
Appointed: 1993-11-17
Resigned: 2002-03-31

PEARS, Mark Andrew
Director - Resigned
Appointed: 2018-07-24
Resigned: 2019-02-13

PONTIN, Neil Hammett
Director - Resigned
Appointed: 2010-09-14
Resigned: 2014-03-11

PRATT, Cecilia
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-02-05

RAMSAY, Owen
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-03-31

RANTZEN, Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-05-22

READ, Gregory, Brigadier
Director - Resigned
Appointed: 1995-02-22
Resigned: 2003-09-09

REYNOLDS, Brian
Director - Resigned
Appointed: 1993-06-03
Resigned: 1997-02-05

RICHARDSON, Anne Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-21

SALISBURY, Rebekah
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-06-15

SHARPE, Faye
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-04

SHEAR, Jeffrey Bradley
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-09-19

SINCLAIR, Howard Andrew
Director - Resigned
Appointed: 2019-02-13
Resigned: 2020-06-30

SLAUGHTER, Andrew Francis
Director - Resigned
Appointed: 1993-11-17
Resigned: 2004-05-04

SMYTHE, Michael
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-05-21

STANNARD, Angie
Director - Resigned
Appointed: 2002-09-17
Resigned: 2007-08-03

STOKES, Dean
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-11-28

TAYLOR, Jane
Director - Resigned
Appointed:
Resigned: 1995-11-29

THOMAS, Lennox Kenroy
Director - Resigned
Appointed:
Resigned: 1993-06-25

THORESEN, Otto
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-10-31

TOYE, Sharon Lee
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-03-11

WALTERS, Helen, Dr
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-02-13

WARNER, David Timothy
Director - Resigned
Appointed: 1995-11-29
Resigned: 1998-04-01

WARNER, Toni
Director - Resigned
Appointed: 1995-07-26
Resigned: 1999-03-18

WARREN, Denis Michael
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-08-29

WATTS, John
Director - Resigned
Appointed: 2017-07-25
Resigned: 2019-02-13

WILES, Andrew
Director - Resigned
Appointed:
Resigned: 1994-11-02

WILLIAMS, Jane Lesley
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-30

WILLIAMSON, Barry
Director - Resigned
Appointed: 2009-12-05
Resigned: 2013-06-18

WILSON, Monica Louise
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-04-18

WILSON, Paul
Director - Resigned
Appointed: 2010-09-14
Resigned: 2014-03-11

WYLER, Stephen Adam
Director - Resigned
Appointed:
Resigned: 1995-06-30

WYKES, Louise Ann
Secretary - Active
Appointed: 2017-02-07

GILES, Helen Mary Josephine
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2017-02-07

GRANT, Mark David
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2002-04-01

MALCOLM, Margaret Laister
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

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